Berkeley Contracting Limited

Company Name	Berkeley Contracting Limited
Director	Alan Herbert Quin
Company Status	Active
Company Number	SC197303
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Alan Herbert Quin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	24 Monktonhall Place Musselburgh Midlothian EH21 6RR Scotland

Secretary Name	Christina Morgan Quin
Nationality	British
Status	Current
Appointed	02 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	24 Monktonhall Place Musselburgh Midlothian EH21 6RR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	24 Monktonhall Place Musselburgh Midlothian EH21 6RR Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

2 at £1	Alan Herbert Quin & Christina Morgan Quin 100.00% Ordinary

Financials

Year	2014
Turnover	£79,260
Net Worth	£9,121
Cash	£31,926
Current Liabilities	£22,805

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
15 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
26 February 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
26 February 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
21 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (4 pages)
21 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (4 pages)
24 March 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
24 March 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
22 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
22 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 2 (4 pages)
8 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
8 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
1 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
1 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
1 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Alan Herbert Quin on 17 June 2010 (2 pages)
21 June 2010	Director's details changed for Alan Herbert Quin on 17 June 2010 (2 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
24 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
19 June 2009	Return made up to 17/06/09; full list of members (3 pages)
19 June 2009	Return made up to 17/06/09; full list of members (3 pages)
9 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
9 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
30 June 2008	Return made up to 17/06/08; full list of members (3 pages)
30 June 2008	Return made up to 17/06/08; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
2 July 2007	Return made up to 17/06/07; full list of members (2 pages)
2 July 2007	Return made up to 17/06/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
19 April 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
28 July 2006	Return made up to 17/06/06; full list of members (2 pages)
28 July 2006	Return made up to 17/06/06; full list of members (2 pages)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
17 June 2005	Return made up to 17/06/05; full list of members (2 pages)
17 June 2005	Return made up to 17/06/05; full list of members (2 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
24 June 2004	Return made up to 17/06/04; full list of members (6 pages)
24 June 2004	Return made up to 17/06/04; full list of members (6 pages)
23 June 2003	Return made up to 17/06/03; full list of members (6 pages)
23 June 2003	Return made up to 17/06/03; full list of members (6 pages)
9 June 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
9 June 2003	Total exemption full accounts made up to 31 August 2002 (13 pages)
16 July 2002	Return made up to 17/06/02; full list of members (6 pages)
16 July 2002	Return made up to 17/06/02; full list of members (6 pages)
7 May 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
7 May 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
13 June 2001	Return made up to 17/06/01; full list of members (6 pages)
13 June 2001	Return made up to 17/06/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 August 2000 (13 pages)
27 March 2001	Full accounts made up to 31 August 2000 (13 pages)
3 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 6 albany street edinburgh midlothian EH1 3QB (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 6 albany street edinburgh midlothian EH1 3QB (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
17 June 1999	Incorporation (16 pages)
17 June 1999	Incorporation (16 pages)

Berkeley Contracting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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